Deputy Anti-Money Laundering Officer

Job Overview

Bybit is seeking a Deputy Anti-Money Laundering Officer in Vienna, Austria. This crucial role involves assisting in the development and implementation of robust AML policies, conducting investigations, and ensuring compliance within Bybit’s evolving financial ecosystem.

Company Overview

Bybit is building a new financial ecosystem that connects digital assets and real-world outcomes. The company is evolving beyond a crypto exchange into a complete end-to-end financial platform, designed to remove the friction, limits, and barriers of traditional finance. Bybit enables seamless access to global markets, cross-border payments, and financial tools for users, and provides infrastructure for institutions to confidently enter digital finance. Bybit works alongside regulators, builds for global scale, and connects capital, markets, and opportunity.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None / Open to all applicants
• Experience: 2 Year+

Key Responsibilities

• Assist in the development, implementation, and enhancement of AML/CFT policies and procedures.
• Conduct thorough investigations into suspicious activities and transactions, escalating findings as appropriate.
• Monitor regulatory changes and ensure Bybit’s compliance with local and international AML laws and regulations.
• Prepare and submit regulatory reports to relevant authorities within defined timelines.
• Provide guidance and support to internal teams on AML compliance matters.
• Collaborate with legal and compliance departments to mitigate financial crime risks.

Requirements

• Demonstrated 2+ years of experience in an Anti-Money Laundering (AML) or financial compliance role.
• Solid understanding of AML/CFT laws, regulations, and reporting requirements in Austria and the EU.
• Proven ability to conduct detailed investigations and risk assessments with meticulous attention to detail.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent communication and interpersonal skills for effective collaboration and reporting.
• High ethical standards and a strong commitment to regulatory compliance.

Benefits

• Opportunity to work in a leading and rapidly innovating financial technology company.
• Be part of a dynamic and global team shaping the future of digital assets and finance.
• Competitive compensation and a comprehensive benefits package.
• Significant professional development and career growth opportunities.
• Collaborative and supportive work environment in Vienna, Austria.
• Contribution to building a secure and compliant global financial ecosystem.